Bedrijfsomschrijving

Colleague or client, we invest in the best. As an independent and exclusive employer, we’re a people-first business that truly prioritises our people above short-term profits.

We launched in 2007 to focus on investing in long-term relationships so we can deliver the best service to our blue-chip clients. At Saltgate, you’ll get unique exposure to our clients, valuable experience, and continued opportunities for learning and development.

Meer over Saltgate

Your role

Our Compliance team undertake the full range of compliance related activities for Saltgate S.A.

Reporting to the Head of Luxembourg, you will be charge of the control and oversight of compliance with the AML/CFT professional obligations, mentoring the AML Team and assisting Saltgate S.A. in meeting any compliance function reporting obligations and duties.

Your focus

Compliance Officer

Execution of compliance monitoring programme
Maintenance of regulatory watch, including gap analysis of new / updated laws and regulations and reporting to board
Have oversight of the tasks performed by the Compliance Administrator
Contribute to and oversee the remediation of identified compliance risk areas / deficiencies
Act as a key point of contact with the CSSF

Responsible du Controle

Monitor and assess the Company’s compliance with its obligations re. AML/CFT/CPF and the appropriateness of the Company’s infrastructure, organisation, policies, procedures and processes re. AML/CFT/CPF
Review high risk AML/CFT/CPF workflows, PEP associations, blocked accounts
Implement and ensure the realization of the AML/CTF training and awareness-raising program
Report to the RR and the board on the monitoring of the Company’s performance regarding AML/CFT/CPF

Your experience

Experience working as compliance manager level or similar position
Must hold ACAMS or equivalent qualification
In-depth knowledge of AML/CFT Luxembourg regulations
Ability to manage complexity, cutting through a high quantity of information
Be highly accountable to meet commitments
Well based commercial awareness, using business insight and client intel to improve service provision and advance the organisation’s goals
Instil trust and gain the confidence of others

All individuals are assigned responsibility for assisting in the overall information security and data protection environment. This includes attending and completing all mandatory information security and data protection training and complying with all applicable policies and procedures.

Any questions or issues should be escalated in a timely manner to designated individuals, or if in doubt, consultation should take place with the relevant line manager.

Our pledge

As a people-first organisation, we aim to attract the best people and help them develop so they can deliver exceptional client services.

We embrace diversity, and have a culture of openness, which is reflected in our core values – engagement, partnership, integrity, and commitment. Whether you’re a client or a colleague, Saltgate will partner with you to ensure you can achieve your best.

Saltgate is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of sex, race, disability, age, sexual orientation, gender reassignment, religion or belief, marital status, or pregnancy and maternity.